Address History: 1332 Laurel Street, Lexington, SC 29073;
4828 Commonwealth Road, Palmetto, FL 34221;
Sarasota, FL 34230;
Shallotte, NC 28470;
Supply, NC 28462
Email Addresses: jou****@gmail.com,
rco****@verizon.net
Address History: 118 Old Sawmill Trail, Chapin, SC 29036;
15739 Millbrook Lane, Laurel, MD 20707;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 6969 Ancestra Drive, Fountain, CO 80817;
6406 E Buttercup Drive Apt B, U S A F Academy, CO 80840;
Campobello, SC 29322;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): S Costello,
Stacy Danielle Costello,
Stacy Danielle Harrison
Relatives & Associates: Lessie Costello
Nancy Costello
Raymond Costello
Brian Harrison
James Harrison
Email Addresses: ami****@hotmail.com,
dla****@mac.com,
ear****@hotmail.com,
jco****@yahoo.com,
sta****@gmail.com
Address History: 35 Inlet Point Drive Unit 19c, Pawleys Island, SC 29585;
2206 Alexander Circle Ne, Atlanta, GA 30326;
Duluth, GA 30096;
Beaufort, SC 29902;
Chapin, SC 29036
Aliases (AKA): Fred Ashmore Walters
Phone Numbers: (803) 407-1423
Address History: 113 Old Sawmill Trail, Chapin, SC 29036
Phone Numbers: (803) 749-8190
Address History: 181 Lakeport Drive, Chapin, SC 29036;
5124 Bakman Avenue Apartment 3, North Hollywood, CA 91601;
Aurora, CO 80011;
Charleston, SC 29407;
Columbia, SC 29212
Aliases (AKA): Shelley K Nutt,
Shelley Kay Nutt,
Shelley Kaye Stroman
Address History: 308 Willow Winds Drive, Columbia, SC 29210;
116 Old Sawmill Trail, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: mon****@yahoo.com
Address History: 116 Old Sawmill Trail, Chapin, SC 29036;
5606 Picardy Drive N, Oakland, CA 94605;
San Francisco, CA 94109;
Indianapolis, IN 46280;
Charlotte, NC 28207
Aliases (AKA): John C Rd,
J Crafton Timmerman,
J C Timmerman,
John C Timmermaniii
Relatives & Associates: Leslie Alderman
Michele Goforth
Anna Timmerman
James Timmerman
John Timmerman
Address History: 115 Old Sawmill Trail, Chapin, SC 29036;
145 Park Hill Avenue, Millbury, MA 01527;
Clark, NJ 07066;
Edison, NJ 08817
Aliases (AKA): Paul Mulcahy
Email Addresses: bon****@aol.com,
bon****@att.net
Address History: 119 Old Sawmill Trail, Chapin, SC 29036;
450 S Peachtree Parkways Apt H203, Peachtree City, GA 30269;
Ellicott City, MD 21042;
Columbia, SC 29209;
Blacksburg, VA 24060
Aliases (AKA): Scott A Vendemia
Email Addresses: sav****@gmail.com,
ven****@sc.edu,
ven****@mailbox.sc
Relatives & Associates: Walter Wilt
Address History: 162 City Lake Road, Pickens, SC 29671;
6969 Ancestra Drive, Fountain, CO 80817;
Leesville, LA 71459;
Fort Bragg, NC 28307;
Campobello, SC 29322
Email Addresses: bil****@hotmail.com,
wrj****@hotmail.com
Address History: 209 Mcleod Road, Chapin, SC 29036;
310 Aqua Court, Royal Oak, MI 48073;
Myrtle Beach, SC 29572
Address History: 210 Cleveland Street, Greenville, SC 29601;
1535 Chaparral Place, Atlanta, GA 30350;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): D K Trout
Phone Numbers: (864) 232-7372
Address History: 105 Lazy Creek Point, Chapin, SC 29036;
3530 Whimbrel Lane, Colorado Springs, CO 80906;
Fort Knox, KY 40121;
Radcliff, KY 40160;
Prosperity, SC 29127
Phone Numbers: (803) 932-9566
Aliases (AKA): Corey Boswell
Address History: 4201 Ottawa Street, Metairie, LA 70001;
3425 Edenborn Avenue, Metairie, LA 70002;
New Orleans, LA 70124;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Amotta
Alejandra Lacassie
Enrique Lamotta
Lorena Lamotta
Maria Lamotta
Address History: 4 Sofia Road, Saco, ME 04072;
5 Grasshopper Lane, Kennebunk, ME 04043;
Lewiston, ME 04240;
Richmond, ME 04357;
Winterport, ME 04496
Aliases (AKA): John Porter Archibald,
Jonathan F Archibald,
Jonathan Archibald
Email Addresses: bfd****@hotmail.com,
bil****@yahoo.com,
jar****@mbe.com
Address History: 56 N Starr Avenue # 2231, Pittsburgh, PA 15202;
2305 Centre Avenue, Pittsburgh, PA 15219;
Verona, PA 15147;
Chapin, SC 29036
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